CEP Articles and Quizzes

A list of CEP magazine articles and their corresponding CEU quizzes are listed below. CEP is published monthly by the Society of Corporate Compliance & Ethics (SCCE).

To gain CEUs for your CCB certification, read the articles and take the corresponding CEU quiz. Quizzes are considered non-live CEUs. Individuals can only have 10 non-live CEUs count toward a CCB certification, and 20 non-live CEUs for certification renewal.

Individuals must first login to their free, password-protected account in order to take the quizzes online. 

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JULY 2019 

Americans Abroad: Compliance With The U.S. Sanctions Law Facilitation Principle| Brendan LeMoult

Great Expectations: The Shifting Cyber-Regulatory Landscape| Gopal K. Padinjaruveetil and Cris Mattoon

Implementing ISO 37001 Alongside A Fully Implemented Compliance Program| Segev Shani​​​​​​​

JUNE 2019 

Personal Data Processing in Brazil: A New Scenario to Come| Carla do Couto Hellu Battilana and Shin Jae Kim

A Terribly Unfortunate Turn Of Events| Mariette Cutler

Entering The Lion's Den:Should In-House Counsel Meet With Government Investigators?| Robert M. Lindquist and Daniel I. Prywes

MAY 2019 

Compliance Investigations, Step By Step| Gail Gibson

Bring Them On: Working Effectively During Investigations| Monica Ramirez Chanel

Three Avenues of Multiparty investigations| Bailey Naples

APRIL 2019 

The CCO's Blind Spot: When Team Members Go Online| John Klassen

Have You Thought About Psychological Safety In Your Workplace | Matt Pasternack

Forging An Ethical Corporate Culture: Bring Compliance and Legal to the Table| Bart M. Schwartz

MARCH 2019 

Preparing for and Surviving the New ICE Age | Melissa A. Dials

Workplace Sexual Harassment During the #MeToo And Time's Up Movements | Katherine A. Garbarino 

Best Practices When Responding to Hotline Reports | Jeffrey M. Klink 

FEBRUARY 2019 

Cyberattacks in a global supply chain: How compliance officers can mitigate risk | Matan Or-El

So different and so alike: Internal audit and compliance | Mónica Ramírez Chimal

Training as the centerpiece of risk mitigation | Solomon Carter

JANUARY 2019 

Pro basketball to adopt compliance programs: A case study | David D. Dodge

Anticorruption on the Emerald Isle | Eric Brotten

How to create a compliance and ethics committee | Edye Edens

DECEMBER 2018

Writing a code of conduct: A simple method | Alexandre C. Serpa

Bedouin compliance and the ethical supply chain | Lori Baker

Using electronic communications surveillance to strengthen compliance programs | John Jacobs

NOVEMBER 2018 

Unpacking New York anti-sexual harassment training needs | Jennifer Farthing

Is it time for a more modern records retention schedule? | Mark Diamond

Modern slavery and the private sector: Sequencing of efforts | Matt Friedman

OCTOBER 2018

Third-party due diligence: Compliance management applied to supply chains | Flávia Melo

Five steps to manage data integrity risks | Michael Yachnik

Do you know how to audit a third party in the supply chain? | Mónica Ramírez Chimal

SEPTEMBER 2018

Ethics and algorithms: Mitigating bias in deep machine learning | Cris Mattoon 

A practical approach to UK tax and payment reporting regulations | Eric Brotten  

Five takeaways from the 2018 proxy season | Marc Butler

AUGUST 2018

Anti-bribery/compliance pitfalls at the U.S. state level | Don McCorquodale and Susan Carr 

ISO 37001 Certification: Understanding and navigating the process | Maurice L. Crescenzi, Jr.

Five ways to reduce the likelihood of a third-party breach | Dov Goldman

JULY 2018

Strengthening Workplace Dignity with AntiRetaliation Monitoring and Reporting | Julia Tate and Dan Lopez

Cosmetic compliance and the anti-money laundering debacle | Ibrahim Yeku

More Carrots, Fewer Sticks: DOJ’s Revised FCPA Corporate Enforcement Policy | Teri Cotton Santos

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